(NOTICIA EN BREVE) Una nueva serie de reportajes ha reavivado las críticas a las prácticas fiscales y judiciales de Ricardo Salinas Pliego, presidente de Grupo Salinas. Según SinEmbargo, su fortuna se habría cimentado “a base de defraudación fiscal” y de … Read the full press release →
Posted in Banks, Business, Financial, Law
Tagged adeudos fiscales, Andrés Manuel López Obrador, Banco Azteca, Beta, Claudia Sheinbaum, CNBV, corrupción empresarial, defraudación fiscal, ELEKTRA, empresas fachada, escándalo fiscal México, evasión fiscal, fraude financiero, grupo elektra, Grupo Salinas, Henry Cuellar, investigación periodística, Justicia Empresarial, justicia empresarial México, privilegio político, reforzamiento institucional, Revista Fortuna, Ricardo Salinas Pliego, sanciones, SAT, SAT México, SEC, SEC Ricardo Salinas, simulación de pagos, SinEmbargo, sistema judicial, soborno, sobornos congresistas, UIF, UIF México
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